OFFSHORE SUPPORT VESSELS VII LIMITED

Overview

Company Name	OFFSHORE SUPPORT VESSELS VII LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC331760
Jurisdiction	Scotland
Date of Creation	Oct 02, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OFFSHORE SUPPORT VESSELS VII LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is OFFSHORE SUPPORT VESSELS VII LIMITED located?

Registered Office Address	4th Floor Regent Centre Regent Road AB11 5NS Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of OFFSHORE SUPPORT VESSELS VII LIMITED?

Previous Company Names
Company Name	From	Until
PALMWYND LIMITED	Oct 02, 2007	Oct 02, 2007

What are the latest accounts for OFFSHORE SUPPORT VESSELS VII LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for OFFSHORE SUPPORT VESSELS VII LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for OFFSHORE SUPPORT VESSELS VII LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Full accounts made up to Dec 31, 2022	31 pages	AA

Jan 17, 2024	Confirmation statement made on Dec 31, 2023 with updates	5 pages	CS01

Nov 21, 2023	Change of details for Vroon Offshore Uk Limited as a person with significant control on Jun 12, 2023	2 pages	PSC05

Nov 21, 2023	Cessation of Den Norske Nominees Limited (Reg No 01012921) as a person with significant control on Jun 12, 2023	1 pages	PSC07

Jul 24, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 5 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 6 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 7 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 9 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 10 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 8 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge SC3317600020 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 11 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 12 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 13 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 14 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge SC3317600015 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge SC3317600017 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge SC3317600016 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge SC3317600018 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge SC3317600019 in full	1 pages	MR04

View All Filings

Who are the officers of OFFSHORE SUPPORT VESSELS VII LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEACH, Graeme Paul Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom	Apr 15, 2011		Secretary	Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom		British			159593500001
SHEACH, Graeme Paul Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom	Apr 15, 2011		Director	Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom	Scotland	Scottish	1966-12	Chartered Accountant	159586950004
THOM, Stuart Graham 4th Floor Regent Centre Regent Road AB11 5NS Aberdeen	May 03, 2021		Director	4th Floor Regent Centre Regent Road AB11 5NS Aberdeen	United Kingdom	British	1962-2	Ship Manager	157058350003
MAXWELL, George Walter Mitchell 10 Springdale Crescent Bieldside AB15 9FG Aberdeen Aberdeenshire	Dec 17, 2007	Apr 28, 2008	Secretary	10 Springdale Crescent Bieldside AB15 9FG Aberdeen Aberdeenshire		British		Commercial Director	126973590001
SHORT, Dawn AB30 1EA Nr Laurencekirk 7 Bent Cottages Kincardineshire	Sep 05, 2008	Oct 10, 2008	Secretary	AB30 1EA Nr Laurencekirk 7 Bent Cottages Kincardineshire		British			132183660001
SLATTERY, Vincent Alfred Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire	Mar 01, 2009	Apr 15, 2011	Secretary	Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire		Irish		Accountant	176000950001
WYNESS, Stuart Maxwell Cults Avenue Cults AB15 9RS Aberdeen 22 Aberdeenshire	Apr 28, 2008	Sep 05, 2008	Secretary	Cults Avenue Cults AB15 9RS Aberdeen 22 Aberdeenshire		British			164835240001
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Oct 02, 2007	Oct 24, 2007	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen					900021250001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Oct 10, 2008	Mar 01, 2009	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Oct 24, 2007	Dec 17, 2007	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
BAARS, Johannes Petrus Nicolaas Dempsey Court Queens Lane North AB15 4DY Aberdeen 30 Scotland	Jan 01, 2009	Jan 01, 2012	Director	Dempsey Court Queens Lane North AB15 4DY Aberdeen 30 Scotland	Scotland	Dutch	1966-10	Director Shipmanagement	135607500002
DEANS, Rory Stuart Kenfield House 16 Kenfield Crescent AB15 7UQ Aberdeen	Apr 28, 2008	Jun 01, 2009	Director	Kenfield House 16 Kenfield Crescent AB15 7UQ Aberdeen	Scotland	British	1963-4	Company Director	1059710004
GOOSEN, Joseph Louisa Marie Kouterstraat 271, B-9130 Kieldrecht Belgium	Apr 01, 2008	Oct 31, 2010	Director	Kouterstraat 271, B-9130 Kieldrecht Belgium	Belgium	Dutch	1959-12	Corporate Lawyer	130390680001
HARVIE, Craig Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor Scotland	Jun 01, 2016	Apr 30, 2021	Director	Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor Scotland	Scotland	British	1967-6	Manager	209076690001
MAANDAG, Evert Derk Engelbartus Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor United Kingdom	Jan 01, 2012	Jun 01, 2016	Director	Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor United Kingdom	Scotland	Dutch	1960-6	Manager	166106910001
MAXWELL, George Walter Mitchell 10 Springdale Crescent Bieldside AB15 9FG Aberdeen Aberdeenshire	Dec 17, 2007	Jun 30, 2008	Director	10 Springdale Crescent Bieldside AB15 9FG Aberdeen Aberdeenshire	United Kingdom	British	1966-1	Commercial Director	126973590001
PHILIP, Graham Martin 37 Mizen Way KT11 2RL Cobham Surrey	Oct 24, 2007	Jan 11, 2008	Director	37 Mizen Way KT11 2RL Cobham Surrey	United Kingdom	British	1957-4	Ceo	2585740004
SLATTERY, Vincent Alfred Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire	Mar 01, 2009	Apr 15, 2011	Director	Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire	Scotland	Irish	1962-4	Accountant	176000950001
VAN DER LINDEN, Carlos Everardus Maria Amerstraat 48 4535 Cl Terneuzen Netherlands	Oct 24, 2007	Apr 01, 2008	Director	Amerstraat 48 4535 Cl Terneuzen Netherlands		Dutch	1958-12	Manager Legal Department	125976280001
WOOD, Graeme 3 Earnsheugh Place Findon AB12 3TL Aberdeen	Oct 24, 2007	Dec 12, 2008	Director	3 Earnsheugh Place Findon AB12 3TL Aberdeen	Scotland	British	1963-9	Operations Director	73239520004
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Oct 02, 2007	Oct 24, 2007	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen					900021240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OFFSHORE SUPPORT VESSELS VII LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Den Norske Nominees Limited (Reg No 01012921)

Apr 06, 2016

St Dunstan's Hill

EC3R 8HY London

United Kingdom

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	01012921

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Vroon Offshore Uk Limited

Apr 06, 2016

Regent Centre

Regent Road

AB11 5NS Aberdeen

4th Floor

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc323539

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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